Masta-dec Auckland Limited
Type: NZ Limited Company (Ltd)Masta-Dec Auckland Limited (New Zealand Business Number 9429038699665) was registered on 25 Aug 1994. 4 addresses are in use by the company: 65 Langdons Road, Papanui, Christchurch, 8053 (type: registered, service). Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt had been their registered address, until 08 Sep 2008. 30 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (3.33 per cent of shares), namely:
Reid, Rona Gail (an individual) located at Papanui, Christchurch postcode 8053. When considering the second group, a total of 2 shareholders hold 63.33 per cent of all shares (exactly 19 shares); it includes
Mckinistry, Stuart Gregory (an individual) - located at Strowan, Christchurch,
Reid, Rona Gail (an individual) - located at Papanui, Christchurch. Moving on to the 3rd group of shareholders, share allocation (10 shares, 33.33%) belongs to 2 entities, namely:
Waymouth, John Anthony Knott, located at Takapuna, Auckland (an individual),
Watson, Graeme Arthur, located at Orakei, Auckland (an individual). Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Physical & registered & service | 08 Sep 2008 |
| 65 Langdons Road, Papanui, Christchurch, 8053 | Registered & service | 13 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rona Gail Reid
Papanui, Christchurch, 8053
Address used since 06 Sep 2021
Rd 4, Taupo, 3384
Address used since 19 Sep 2018
Strowan, Christchurch, 8052
Address used since 23 Feb 2012 |
Director | 01 Apr 2008 - current |
|
Graeme Arthur Watson
Mission Bay, Auckland,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 31 Jul 2014 |
|
Craig Andrew Mortland
St Heliers Bay, Auckland, 1071
Address used since 01 Sep 2008 |
Director | 25 Aug 1994 - 16 Nov 2009 |
| Previous address | Type | Period |
|---|---|---|
| Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt | Registered & physical | 05 Jul 2005 - 08 Sep 2008 |
| Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 25 Sep 2002 - 05 Jul 2005 |
| Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt | Registered | 26 Oct 2000 - 25 Sep 2002 |
| Odlin Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt | Registered | 06 Nov 1998 - 26 Oct 2000 |
| Odlin Mcgrath, 3rd Floor, Energy Direct, Bldg, 45 Knights Rd, Lower Hutt | Registered | 22 Sep 1997 - 06 Nov 1998 |
| Odlin Mcgrath, 3rd Floor, Energy Direct, Bldg, 45 Knights Rd, Lower Hutt | Physical | 25 Aug 1994 - 25 Aug 1994 |
| Odlin Mcgrath Chartered Accountants, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt | Physical | 25 Aug 1994 - 25 Sep 2002 |
| Odlin Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt | Physical | 25 Aug 1994 - 25 Aug 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Rona Gail Individual |
Papanui Christchurch 8053 |
25 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinistry, Stuart Gregory Individual |
Strowan Christchurch 8052 |
25 Jul 2008 - current |
|
Reid, Rona Gail Individual |
Papanui Christchurch 8053 |
25 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waymouth, John Anthony Knott Individual |
Takapuna Auckland 0622 |
19 Sep 2018 - current |
|
Watson, Graeme Arthur Individual |
Orakei Auckland 1071 |
16 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waymouth, John Anthony Knott Individual |
3 Byron Avenue Takapuna, Auckland |
25 Aug 1994 - 02 Oct 2015 |
|
Watson, Graeme Arthur Individual |
Mission Bay Auckland |
25 Aug 1994 - 02 Oct 2015 |
|
Knott, John Anthony Individual |
Takapuna Auckland 0622 |
16 Aug 2017 - 19 Sep 2018 |
|
Mortland, Craig Andrew Individual |
St Heliers Auckland |
25 Aug 1994 - 02 Jul 2015 |
|
Mortland, Margot Jane Individual |
St Heliers Auckland 1071 |
02 Oct 2015 - 16 Aug 2017 |
|
Mortland, Craig Andrew Individual |
St Heliers Auckland 1071 |
25 Aug 1994 - 02 Jul 2015 |
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